Company number 03438253
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Michael Macefield on 24 February 2016. The most likely internet sites of HUMPHREY TRUSTEES LIMITED are www.humphreytrustees.co.uk, and www.humphrey-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphrey Trustees Limited is a Private Limited Company.
The company registration number is 03438253. Humphrey Trustees Limited has been working since 23 September 1997.
The present status of the company is Active. The registered address of Humphrey Trustees Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. The company`s financial liabilities are £2.58k. It is £0k against last year. And the total assets are £2.58k, which is £0k against last year. ROBINSON, Andrew Mark is a Secretary of the company. MACEFIELD, Michael James is a Director of the company. POCKLINGTON, Susan Jane is a Director of the company. SIMPSON, Ian is a Director of the company. SMITH, Anthony Granville is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COOKE, Jonathan Patrick has been resigned. Secretary HYLTON, Eric has been resigned. Director BARNES, David Leslie has been resigned. Director BIRD, Jeanette Ann Elaine has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COOKE, Jonathan Patrick has been resigned. Director HYLTON, Eric has been resigned. The company operates in "Tax consultancy".
humphrey trustees Key Finiance
LIABILITIES
£2.58k
CASH
n/a
TOTAL ASSETS
£2.58k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Secretary
HYLTON, Eric
Resigned: 20 October 1997
Appointed Date: 23 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 September 1997
Appointed Date: 23 September 1997
73 years old
Director
HYLTON, Eric
Resigned: 21 April 2013
Appointed Date: 23 September 1997
78 years old
Persons With Significant Control
Mr Michael James Macefield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jane Pocklington
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Mark Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Ian Simpson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Anthony Granville Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUMPHREY TRUSTEES LIMITED Events
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Director's details changed for Michael Macefield on 24 February 2016
16 Feb 2016
Director's details changed for Mr Anthony Granville Smith on 16 February 2016
16 Feb 2016
Director's details changed for Michael Macefield on 1 May 2015
...
... and 74 more events
03 Oct 1997
Director resigned
01 Oct 1997
New secretary appointed;new director appointed
01 Oct 1997
New director appointed
01 Oct 1997
New director appointed
23 Sep 1997
Incorporation